Active SanctionpersonID: NK-PPWh4wr36vyZN3tGDDndPa
Maria Aleksandrovna Lavrova
Лаврова Мария Александровна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Maria Aleksandrovna Lavrova is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maria Aleksandrovna Lavrova |
| Cyrillic Alias | Лаврова Мария Александровна |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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